NCUA Issues Prohibition Orders
July 31, 2009, Alexandria, Va, – The National Credit Union Administration Board has issued
orders prohibiting the following individuals from participating in the affairs
of any federally insured financial institution.
Rebecca Andino, former employee of Southern Delaware Postal Employees Federal
Credit Union, Houston, Delaware, was convicted of theft and sentenced to 6
months supervised work release and 12 months supervised probation, and ordered
to pay $54,800 in restitution.
Rhonda Campbell, former employee of North Star Federal Credit Union, Lima, Ohio,
was convicted of credit union embezzlement and sentenced to serve 8 months in
prison,5 years supervised release, and ordered to pay $105,000 in restitution.
Richard James Ditzel, former employee of Capital Power Credit Union, Sacramento,
Calif., was convicted of embezzlement and sentenced to 33 months in prison, 60
months of supervised release, and ordered to pay $478,992 in restitution.
Richard A. Lange, former president of Financial One Credit Union, formerly First
Community Credit Union, Columbia Heights, Minnesota, was convicted of
embezzlement and filing false tax returns, and was sentenced to 21 months
imprisonment, 3 years probation, and ordered to pay $249,691 in restitution.
Sharon Quattrone, former employee of CCSE Federal Credit Union, Salamanca, New
York, was convicted of false statement to a federal credit union and was
sentenced to 3 years supervised release.
Hyacinth Richardson, former manager of Mid Island Federal Credit Union, St.
Croix, Virgin Island, signed an Order of Prohibition, without admitting or
denying fault, to avoid the time and cost of litigation.
NCUA enforcement orders
are online at
http://www.ncua.gov/Resources/AdministrativeOrders/index.aspx, and may be
inspected at NCUA’s Office of General Counsel between 9 a.m. and 4 p.m. Monday
through Friday. Copies may be ordered by mail from NCUA, 1775 Duke St.,
Alexandria, Va. 22314-3428. Violation of a prohibition order is a felony offense
punishable by imprisonment and a fine of up to $1 million.
The National Credit Union Administration is the independent federal agency that
charters and supervises federal credit unions. NCUA, with the backing of the
full faith and credit of the U.S. government, operates and manages the National
Credit Union Share Insurance Fund, insuring the savings of over 89 million
account holders in all federal credit unions and the majority of state-chartered
credit unions.